Downhole Products Limited

Company Name	Downhole Products Limited
Company Status	Active
Company Number	SC145401
Category	Private Limited Company
Incorporation Date	12 July 1993(30 years, 9 months ago)

Business Activity

Section B	Mining and Quarrying
SIC 1120	Services to oil and gas extraction
SIC 09100	Support activities for petroleum and natural gas mining

Directors

Director Name	Mr Derek Andrew Nixon
Date of Birth	August 1982 (Born 41 years ago)
Nationality	American
Status	Current
Appointed	26 July 2017(24 years after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	United States
Correspondence Address	22001 Northpark Drive, Suite 100 Kingwood Texas 77339

Director Name	Mr Jordan Stringer
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	30 June 2021(27 years, 12 months after company formation)
Appointment Duration	2 years, 10 months
Role	Executive Vice President - Eastern Hemisphere
Country of Residence	United Arab Emirates
Correspondence Address	C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland

Director Name	Witland James Leblanc Jr
Date of Birth	October 1970 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	10 August 2023(30 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	22001 Northpark Drive, Suite 100 Kingwood Texas 77339

Director Name	William Barron
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1993(3 months after company formation)
Appointment Duration	16 years, 5 months (resigned 31 March 2010)
Role	Salesman
Country of Residence	Scotland
Correspondence Address	27 Baillieswells Road Bieldside Aberdeen AB15 9BL Scotland

Director Name	Alistair Bertram Clark
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1993(3 months after company formation)
Appointment Duration	15 years (resigned 10 October 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Westwood Grove Westhill Skene Aberdeenshire AB32 6XF Scotland

Director Name	Mr Ian Alastair Kirk
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1993(3 months after company formation)
Appointment Duration	21 years, 7 months (resigned 31 May 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Birches Dalmuinzie Road Bieldside Aberdeen AB15 9EB Scotland

Director Name	James Ure Nixon
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2008(14 years, 9 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 May 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	5827 London Lane Dallas Texas 75231

Director Name	Frank Michael Pisch
Date of Birth	February 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	04 April 2008(14 years, 9 months after company formation)
Appointment Duration	9 months, 1 week (resigned 09 January 2009)
Role	Company Director
Correspondence Address	1057 Walton Road Blue Bell Pa 19422

Secretary Name	Alistair Bertram Clark
Nationality	British
Status	Resigned
Appointed	04 April 2008(14 years, 9 months after company formation)
Appointment Duration	6 months, 1 week (resigned 10 October 2008)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	7 Westwood Grove Westhill Skene Aberdeenshire AB32 6XF Scotland

Secretary Name	Mr Keith Ian Millar
Nationality	British
Status	Resigned
Appointed	10 October 2008(15 years, 3 months after company formation)
Appointment Duration	9 years, 4 months (resigned 08 February 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Milford South Road Oldmeldrum Aberdeenshire AB51 0AB Scotland

Director Name	Kenneth Colbey
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2008(15 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 June 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	27 Woodlands Terrace Cults Aberdeen Aberdeenshire AB15 9DG Scotland

Director Name	Mr Mark Dundee
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2015(21 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 July 2017)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Downhole Products Limited Badentoy Road Portlethen Aberdeen AB12 4YA Scotland

Director Name	Mr Keith Ian Millar
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2015(21 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 16 February 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Downhole Products Limited Badentoy Road Portlethen Aberdeen AB12 4YA Scotland

Director Name	Mr Gregory Cooper
Date of Birth	September 1975 (Born 48 years ago)
Nationality	English
Status	Resigned
Appointed	08 February 2018(24 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 12 July 2022)
Role	Accountant
Country of Residence	United States
Correspondence Address	Downhole Products Limited Badentoy Road Portlethen Aberdeen AB12 4YA Scotland

Secretary Name	Mr Gregory Cooper
Status	Resigned
Appointed	08 February 2018(24 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 12 July 2022)
Role	Company Director
Correspondence Address	Downhole Products Limited Badentoy Road Portlethen Aberdeen AB12 4YA Scotland

Director Name	Mr Keith Bradford
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2018(25 years after company formation)
Appointment Duration	2 years, 11 months (resigned 30 June 2021)
Role	R & D Director
Country of Residence	United Kingdom
Correspondence Address	15 Atholl Crescent Edinburgh Midlothian EH3 8HA Scotland

Director Name	Mr Alastair Brian Scott
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2020(26 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 July 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Atholl Crescent Edinburgh Midlothian EH3 8HA Scotland

Director Name	Mr Mark Gandy
Date of Birth	April 1971 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	12 July 2022(29 years after company formation)
Appointment Duration	1 year (resigned 10 August 2023)
Role	Finance
Country of Residence	United States
Correspondence Address	C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	12 July 1993(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	12 July 1993(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Messrs Aberdein Considine & Co (Corporation)
Status	Resigned
Appointed	12 October 1993(3 months after company formation)
Appointment Duration	14 years, 5 months (resigned 03 April 2008)
Correspondence Address	8 & 9 Bon Accord Crescent Aberdeen Grampian AB11 6DN Scotland

Contact

Website	www.downhole.co.uk

Location

Registered Address	C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 200 other UK companies use this postal address

Shareholders

45k at £1	Downhole Products Uk Holdco LTD 85.71% Preference A
7.5k at £1	Downhole Products Uk Holdco LTD 14.29% Ordinary B

Financials

Year	2014
Turnover	£47,200,000
Gross Profit	£20,253,000
Net Worth	£39,265,000
Cash	£3,026,000
Current Liabilities	£6,318,000

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	18 March 2024 (1 month, 1 week ago)
Next Return Due	1 April 2025 (11 months, 1 week from now)

Charges

19 October 2021	Delivered on: 20 October 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Security over cash deposits. Outstanding
29 May 2020	Delivered on: 9 June 2020 Persons entitled: Investec Bank PLC as Security Agent Classification: A registered charge Particulars: N/A. Outstanding
1 October 2013	Delivered on: 4 October 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
4 April 2008	Delivered on: 17 April 2008 Satisfied on: 28 January 2013 Persons entitled: Royal Bank of Scotland PLC Classification: Share pledge Secured details: All sums due or to become due. Particulars: All the chargor's right, title and interest in the existing shares and the related rights. Fully Satisfied
4 April 2008	Delivered on: 17 April 2008 Satisfied on: 28 January 2013 Persons entitled: Royal Bank of Scotland PLC Classification: Share pledge Secured details: All sums due or to become due. Particulars: The right, title and interest in and to the pledged stock. Fully Satisfied
4 April 2008	Delivered on: 14 April 2008 Satisfied on: 28 January 2013 Persons entitled: Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
12 May 1997	Delivered on: 27 May 1997 Satisfied on: 4 April 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Unit 11,badentoy road,portlethen,kincardineshire. Fully Satisfied
6 June 1994	Delivered on: 27 June 1994 Satisfied on: 4 April 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

28 March 2024	Director's details changed for Mr Derek Andrew Nixon on 28 March 2024 (2 pages)
22 March 2024	Confirmation statement made on 18 March 2024 with no updates (3 pages)
16 August 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
16 August 2023	Memorandum and Articles of Association (27 pages)
11 August 2023	Termination of appointment of Mark Gandy as a director on 10 August 2023 (1 page)
11 August 2023	Appointment of Witland James Leblanc Jr as a director on 10 August 2023 (2 pages)
10 August 2023	Full accounts made up to 31 December 2021 (39 pages)
15 May 2023	Cessation of Downhole Products Uk Holdco Ltd as a person with significant control on 1 June 2020 (1 page)
15 May 2023	Notification of Investec Investments (Uk) Limited as a person with significant control on 1 June 2020 (2 pages)
31 March 2023	Confirmation statement made on 18 March 2023 with no updates (3 pages)
12 July 2022	Appointment of Mr Mark Gandy as a director on 12 July 2022 (2 pages)
12 July 2022	Termination of appointment of Gregory Cooper as a director on 12 July 2022 (1 page)
12 July 2022	Termination of appointment of Gregory Cooper as a secretary on 12 July 2022 (1 page)
1 April 2022	Confirmation statement made on 18 March 2022 with no updates (3 pages)
18 March 2022	Change of details for Downhole Products Uk Holdco Ltd as a person with significant control on 16 February 2022 (2 pages)
16 February 2022	Change of details for a person with significant control (2 pages)
16 February 2022	Registered office address changed from 15 Atholl Crescent Edinburgh Midlothian EH3 8HA to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on 16 February 2022 (1 page)
10 January 2022	Full accounts made up to 31 December 2020 (30 pages)
20 October 2021	Registration of charge SC1454010008, created on 19 October 2021 (10 pages)
10 August 2021	Termination of appointment of Alastair Brian Scott as a director on 30 July 2021 (1 page)
30 June 2021	Appointment of Mr Jordan Stringer as a director on 30 June 2021 (2 pages)
30 June 2021	Termination of appointment of Keith Bradford as a director on 30 June 2021 (1 page)
18 March 2021	Confirmation statement made on 18 March 2021 with updates (5 pages)
4 November 2020	Full accounts made up to 31 December 2019 (28 pages)
9 June 2020	Registration of charge SC1454010007, created on 29 May 2020 (18 pages)
6 April 2020	Appointment of Mr Alastair Scott as a director on 31 March 2020 (2 pages)
18 March 2020	Confirmation statement made on 18 March 2020 with updates (4 pages)
29 November 2019	Full accounts made up to 31 December 2018 (23 pages)
29 October 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
26 July 2019	Confirmation statement made on 12 July 2019 with updates (4 pages)
12 December 2018	Full accounts made up to 31 December 2017 (22 pages)
26 October 2018	Director's details changed for Mr Gregory Cooper on 26 October 2018 (2 pages)
16 August 2018	Appointment of Mr Keith Bradford as a director on 10 July 2018 (2 pages)
26 July 2018	Confirmation statement made on 12 July 2018 with updates (4 pages)
16 February 2018	Termination of appointment of Keith Ian Millar as a director on 16 February 2018 (1 page)
13 February 2018	Termination of appointment of Keith Ian Millar as a secretary on 8 February 2018 (1 page)
12 February 2018	Appointment of Mr Gregory Cooper as a secretary on 8 February 2018 (2 pages)
12 February 2018	Appointment of Mr Gregory Cooper as a director on 8 February 2018 (2 pages)
6 October 2017	Full accounts made up to 31 December 2016 (21 pages)
6 October 2017	Full accounts made up to 31 December 2016 (21 pages)
18 August 2017	Appointment of Mr Derek Andrew Nixon as a director on 26 July 2017 (2 pages)
18 August 2017	Appointment of Mr Derek Andrew Nixon as a director on 26 July 2017 (2 pages)
2 August 2017	Termination of appointment of Mark Dundee as a director on 31 July 2017 (1 page)
2 August 2017	Termination of appointment of Mark Dundee as a director on 31 July 2017 (1 page)
12 July 2017	Confirmation statement made on 12 July 2017 with updates (4 pages)
12 July 2017	Confirmation statement made on 12 July 2017 with updates (4 pages)
8 June 2017	Satisfaction of charge SC1454010006 in full (1 page)
8 June 2017	Satisfaction of charge SC1454010006 in full (1 page)
12 October 2016	Full accounts made up to 31 December 2015 (21 pages)
12 October 2016	Full accounts made up to 31 December 2015 (21 pages)
13 July 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
13 July 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
8 October 2015	Full accounts made up to 31 December 2014 (19 pages)
8 October 2015	Full accounts made up to 31 December 2014 (19 pages)
5 August 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 52,500 (6 pages)
5 August 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 52,500 (6 pages)
8 June 2015	Termination of appointment of James Ure Nixon as a director on 31 May 2015 (2 pages)
8 June 2015	Termination of appointment of James Ure Nixon as a director on 31 May 2015 (2 pages)
8 June 2015	Termination of appointment of Ian Alastair Kirk as a director on 31 May 2015 (2 pages)
8 June 2015	Termination of appointment of Ian Alastair Kirk as a director on 31 May 2015 (2 pages)
7 May 2015	Appointment of Mark Dundee as a director on 7 April 2015 (3 pages)
7 May 2015	Appointment of Mark Dundee as a director on 7 April 2015 (3 pages)
7 May 2015	Appointment of Mr Keith Millar as a director on 7 April 2015 (3 pages)
7 May 2015	Appointment of Mark Dundee as a director on 7 April 2015 (3 pages)
7 May 2015	Appointment of Mr Keith Millar as a director on 7 April 2015 (3 pages)
7 May 2015	Appointment of Mr Keith Millar as a director on 7 April 2015 (3 pages)
24 July 2014	Director's details changed for Ian Alastair Kirk on 31 August 2013 (2 pages)
24 July 2014	Director's details changed for Ian Alastair Kirk on 31 August 2013 (2 pages)
24 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 52,500 (6 pages)
24 July 2014	Director's details changed for Ian Alastair Kirk on 31 August 2013 (2 pages)
24 July 2014	Director's details changed for Ian Alastair Kirk on 31 August 2013 (2 pages)
24 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 52,500 (6 pages)
14 July 2014	Current accounting period extended from 31 July 2014 to 31 December 2014 (2 pages)
14 July 2014	Current accounting period extended from 31 July 2014 to 31 December 2014 (2 pages)
30 April 2014	Full accounts made up to 31 July 2013 (18 pages)
30 April 2014	Full accounts made up to 31 July 2013 (18 pages)
4 October 2013	Registration of charge 1454010006 (5 pages)
4 October 2013	Registration of charge 1454010006 (5 pages)
2 August 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (6 pages)
2 August 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (6 pages)
15 March 2013	Full accounts made up to 31 July 2012 (19 pages)
15 March 2013	Full accounts made up to 31 July 2012 (19 pages)
28 January 2013	Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (5 pages)
28 January 2013	Statement of satisfaction in full or in part of a charge /full /charge no 5 (4 pages)
28 January 2013	Statement of satisfaction in full or in part of a charge /full /charge no 4 (4 pages)
28 January 2013	Statement of satisfaction in full or in part of a charge /full /charge no 4 (4 pages)
28 January 2013	Statement of satisfaction in full or in part of a charge /full /charge no 5 (4 pages)
28 January 2013	Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (5 pages)
22 October 2012	Second filing of AR01 previously delivered to Companies House made up to 12 July 2012 (17 pages)
22 October 2012	Second filing of AR01 previously delivered to Companies House made up to 12 July 2012 (17 pages)
28 August 2012	Annual return made up to 12 July 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 22/10/2012 (8 pages)
28 August 2012	Annual return made up to 12 July 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 22/10/2012 (8 pages)
1 May 2012	Full accounts made up to 31 July 2011 (19 pages)
1 May 2012	Full accounts made up to 31 July 2011 (19 pages)
26 September 2011	Termination of appointment of Kenneth Colbey as a director (1 page)
26 September 2011	Termination of appointment of Kenneth Colbey as a director (1 page)
2 August 2011	Director's details changed for Kenneth Colbey on 12 July 2011 (2 pages)
2 August 2011	Director's details changed for Kenneth Colbey on 12 July 2011 (2 pages)
2 August 2011	Annual return made up to 12 July 2011 with a full list of shareholders (7 pages)
2 August 2011	Annual return made up to 12 July 2011 with a full list of shareholders (7 pages)
2 August 2011	Director's details changed for James Ure Nixon on 12 July 2011 (2 pages)
2 August 2011	Director's details changed for James Ure Nixon on 12 July 2011 (2 pages)
16 May 2011	Full accounts made up to 31 July 2010 (18 pages)
16 May 2011	Full accounts made up to 31 July 2010 (18 pages)
6 August 2010	Annual return made up to 12 July 2010 with a full list of shareholders (7 pages)
6 August 2010	Annual return made up to 12 July 2010 with a full list of shareholders (7 pages)
3 August 2010	Termination of appointment of William Barron as a director (2 pages)
3 August 2010	Termination of appointment of William Barron as a director (2 pages)
26 January 2010	Full accounts made up to 31 July 2009 (18 pages)
26 January 2010	Full accounts made up to 31 July 2009 (18 pages)
13 October 2009	Annual return made up to 12 July 2009 with a full list of shareholders (4 pages)
13 October 2009	Annual return made up to 12 July 2009 with a full list of shareholders (4 pages)
19 May 2009	Appointment terminated director frank pisch (1 page)
19 May 2009	Appointment terminated director frank pisch (1 page)
8 May 2009	Group of companies' accounts made up to 31 July 2008 (26 pages)
8 May 2009	Group of companies' accounts made up to 31 July 2008 (26 pages)
5 December 2008	Director appointed kenneth colbey (2 pages)
5 December 2008	Director appointed kenneth colbey (2 pages)
11 November 2008	Appointment terminated secretary alistair clark (1 page)
11 November 2008	Secretary appointed keith ian millar (2 pages)
11 November 2008	Secretary appointed keith ian millar (2 pages)
11 November 2008	Appointment terminated secretary alistair clark (1 page)
28 August 2008	Return made up to 12/07/08; full list of members (7 pages)
28 August 2008	Return made up to 12/07/08; full list of members (7 pages)
15 May 2008	Appointment terminated secretary aberdein considine & co (1 page)
15 May 2008	Director appointed frank michael pisch (3 pages)
15 May 2008	Director appointed frank michael pisch (3 pages)
15 May 2008	Director appointed james ure nixon (3 pages)
15 May 2008	Director appointed james ure nixon (3 pages)
15 May 2008	Appointment terminated secretary aberdein considine & co (1 page)
7 May 2008	Registered office changed on 07/05/2008 from 8&9 bon accord crescent aberdeen AB11 6DN (1 page)
7 May 2008	Registered office changed on 07/05/2008 from 8&9 bon accord crescent aberdeen AB11 6DN (1 page)
7 May 2008	Secretary appointed alistair bertram clark (3 pages)
7 May 2008	Secretary appointed alistair bertram clark (3 pages)
1 May 2008	Accounting reference date extended from 30/04/2008 to 31/07/2008 (1 page)
1 May 2008	Accounting reference date extended from 30/04/2008 to 31/07/2008 (1 page)
24 April 2008	Declaration of assistance for shares acquisition (17 pages)
24 April 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (5 pages)
24 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
24 April 2008	Declaration of assistance for shares acquisition (27 pages)
24 April 2008	Declaration of assistance for shares acquisition (27 pages)
24 April 2008	Declaration of assistance for shares acquisition (17 pages)
24 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
24 April 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (5 pages)
17 April 2008	Particulars of a mortgage or charge / charge no: 5 (8 pages)
17 April 2008	Particulars of a mortgage or charge / charge no: 4 (7 pages)
17 April 2008	Particulars of a mortgage or charge / charge no: 4 (7 pages)
17 April 2008	Particulars of a mortgage or charge / charge no: 5 (8 pages)
14 April 2008	Particulars of a mortgage or charge / charge no: 3 (7 pages)
14 April 2008	Particulars of a mortgage or charge / charge no: 3 (7 pages)
7 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
7 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
7 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
7 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
28 March 2008	Certificate of re-registration from Public Limited Company to Private (1 page)
28 March 2008	Application for reregistration from PLC to private (1 page)
28 March 2008	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
28 March 2008	Re-registration of Memorandum and Articles (11 pages)
28 March 2008	Application for reregistration from PLC to private (1 page)
28 March 2008	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
28 March 2008	Certificate of re-registration from Public Limited Company to Private (1 page)
28 March 2008	Re-registration of Memorandum and Articles (11 pages)
1 December 2007	Group of companies' accounts made up to 30 April 2007 (25 pages)
1 December 2007	Group of companies' accounts made up to 30 April 2007 (25 pages)
16 August 2007	Return made up to 12/07/07; full list of members (4 pages)
16 August 2007	Return made up to 12/07/07; full list of members (4 pages)
1 December 2006	Group of companies' accounts made up to 30 April 2006 (26 pages)
1 December 2006	Group of companies' accounts made up to 30 April 2006 (26 pages)
22 August 2006	Director's particulars changed (1 page)
22 August 2006	Return made up to 12/07/06; full list of members (4 pages)
22 August 2006	Director's particulars changed (1 page)
22 August 2006	Director's particulars changed (1 page)
22 August 2006	Director's particulars changed (1 page)
22 August 2006	Return made up to 12/07/06; full list of members (4 pages)
22 August 2006	Director's particulars changed (1 page)
22 August 2006	Director's particulars changed (1 page)
28 November 2005	Group of companies' accounts made up to 30 April 2005 (27 pages)
28 November 2005	Group of companies' accounts made up to 30 April 2005 (27 pages)
21 September 2005	Return made up to 12/07/05; full list of members (4 pages)
21 September 2005	Registered office changed on 21/09/05 from: 8 & 9 bon accord crescent aberdeen aberdeenshire AB11 6DN (1 page)
21 September 2005	Registered office changed on 21/09/05 from: 8 & 9 bon accord crescent aberdeen aberdeenshire AB11 6DN (1 page)
21 September 2005	Return made up to 12/07/05; full list of members (4 pages)
2 December 2004	Group of companies' accounts made up to 30 April 2004 (28 pages)
2 December 2004	Group of companies' accounts made up to 30 April 2004 (28 pages)
15 July 2004	Return made up to 12/07/04; full list of members (8 pages)
15 July 2004	Return made up to 12/07/04; full list of members (8 pages)
26 September 2003	Group of companies' accounts made up to 30 April 2003 (23 pages)
26 September 2003	Group of companies' accounts made up to 30 April 2003 (23 pages)
8 July 2003	Return made up to 12/07/03; full list of members (8 pages)
8 July 2003	Return made up to 12/07/03; full list of members (8 pages)
29 November 2002	Group of companies' accounts made up to 30 April 2002 (22 pages)
29 November 2002	Group of companies' accounts made up to 30 April 2002 (22 pages)
26 September 2002	Return made up to 12/07/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 September 2002	Return made up to 12/07/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 November 2001	Full accounts made up to 30 April 2001 (17 pages)
7 November 2001	Full accounts made up to 30 April 2001 (17 pages)
12 July 2001	Return made up to 12/07/01; full list of members (8 pages)
12 July 2001	Return made up to 12/07/01; full list of members (8 pages)
13 November 2000	Full accounts made up to 30 April 2000 (15 pages)
13 November 2000	Full accounts made up to 30 April 2000 (15 pages)
18 July 2000	Return made up to 12/07/00; full list of members 363(287) ‐ Registered office changed on 18/07/00 (8 pages)
18 July 2000	Return made up to 12/07/00; full list of members 363(287) ‐ Registered office changed on 18/07/00 (8 pages)
3 November 1999	Full accounts made up to 30 April 1999 (20 pages)
3 November 1999	Full accounts made up to 30 April 1999 (20 pages)
15 July 1999	Return made up to 12/07/99; no change of members (4 pages)
15 July 1999	Return made up to 12/07/99; no change of members (4 pages)
3 September 1998	Return made up to 12/07/98; full list of members (6 pages)
3 September 1998	Return made up to 12/07/98; full list of members (6 pages)
27 October 1997	Full accounts made up to 30 April 1997 (20 pages)
27 October 1997	Full accounts made up to 30 April 1997 (20 pages)
14 July 1997	Return made up to 12/07/97; full list of members (6 pages)
14 July 1997	Return made up to 12/07/97; full list of members (6 pages)
27 May 1997	Partic of mort/charge * (5 pages)
27 May 1997	Partic of mort/charge * (5 pages)
20 January 1997	Accounts for a small company made up to 30 April 1996 (8 pages)
20 January 1997	Accounts for a small company made up to 30 April 1996 (8 pages)
10 December 1996	Application for reregistration from private to PLC (1 page)
10 December 1996	Application for reregistration from private to PLC (1 page)
10 December 1996	Auditor's statement (1 page)
10 December 1996	Re-registration of Memorandum and Articles (16 pages)
10 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 December 1996	Auditor's statement (1 page)
10 December 1996	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
10 December 1996	Re-registration of Memorandum and Articles (16 pages)
10 December 1996	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
10 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 December 1996	43(3)(E) Declaration (1 page)
10 December 1996	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
10 December 1996	Balance Sheet (1 page)
10 December 1996	Balance Sheet (1 page)
10 December 1996	43(3)(E) Declaration (1 page)
10 December 1996	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
2 December 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
2 December 1996	Particulars of contract relating to shares (3 pages)
2 December 1996	Ad 22/11/96--------- Â£ si 30000@1=30000 Â£ ic 22500/52500 (2 pages)
2 December 1996	Particulars of contract relating to shares (3 pages)
2 December 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
2 December 1996	Ad 22/11/96--------- Â£ si 30000@1=30000 Â£ ic 22500/52500 (2 pages)
10 October 1996	Return made up to 12/07/96; change of members 363(288) ‐ Director's particulars changed (6 pages)
10 October 1996	Return made up to 12/07/96; change of members 363(288) ‐ Director's particulars changed (6 pages)
14 June 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
14 June 1996	Ad 18/04/96--------- Â£ si 2500@1=2500 Â£ ic 15000/17500 (2 pages)
14 June 1996	Memorandum and Articles of Association (16 pages)
14 June 1996	Ad 18/04/96--------- Â£ si 2500@1=2500 Â£ ic 17500/20000 (2 pages)
14 June 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
14 June 1996	Ad 18/04/96--------- Â£ si 2500@1=2500 Â£ ic 15000/17500 (2 pages)
14 June 1996	Ad 18/04/96--------- Â£ si 2500@1=2500 Â£ ic 20000/22500 (2 pages)
14 June 1996	Ad 18/04/96--------- Â£ si 2500@1=2500 Â£ ic 17500/20000 (2 pages)
14 June 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
14 June 1996	Ad 18/04/96--------- Â£ si 2500@1=2500 Â£ ic 20000/22500 (2 pages)
14 June 1996	Memorandum and Articles of Association (16 pages)
14 June 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
22 April 1996	Accounts for a small company made up to 30 April 1995 (7 pages)
22 April 1996	Accounts for a small company made up to 30 April 1995 (7 pages)
14 August 1995	Return made up to 12/07/95; no change of members (4 pages)
14 August 1995	Return made up to 12/07/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (42 pages)
29 June 1994	Memorandum and Articles of Association (14 pages)
29 June 1994	Memorandum and Articles of Association (14 pages)
27 June 1994	Partic of mort/charge * (3 pages)
27 June 1994	Partic of mort/charge * (3 pages)
15 November 1993	Company name changed matchsurvey LIMITED\certificate issued on 16/11/93 (2 pages)
15 November 1993	Company name changed matchsurvey LIMITED\certificate issued on 16/11/93 (2 pages)
10 November 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (17 pages)
10 November 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (17 pages)
12 July 1993	Incorporation (9 pages)
12 July 1993	Incorporation (9 pages)

Downhole Products Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland